---
title: "GIOVANNI CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8fd79e-0251-5112-b152-ee2327ce7bc4
json: https://whiteintel.dev/api/public/dossier/fa8fd79e-0251-5112-b152-ee2327ce7bc4
identifier: icij:icijol-56059988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa8fd79e-0251-5112-b152-ee2327ce7bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8fd79e-0251-5112-b152-ee2327ce7bc4  

## Ownership & control

### Holdings / subsidiaries

- **REMEDIES LIMITED** (secretary of) — https://whiteintel.dev/entity/158d50b5-f000-59b4-9d16-a84cffd94898
- **AUSONIA LIMITED** (secretary of) — https://whiteintel.dev/entity/40263e2b-b7fa-5b21-a19a-9352c83647e7
- **APOLLO IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9582b21d-749a-5fe7-adaf-4283a082b2d2
- **PHARMASERV LIMITED** (secretary of) — https://whiteintel.dev/entity/982e7c99-a5ac-5f47-8d98-47d8dd3cd9c6
- **VIVA PHARMACEUTICA LTD** (secretary of) — https://whiteintel.dev/entity/462b860a-c812-5b5a-9405-50a6e9dc6d53
- **HERCULES LIMITED** (secretary of) — https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c
- **GATT - WIRTH CO. LTD.** (secretary of) — https://whiteintel.dev/entity/d4ac751f-3182-58ce-bb01-ed59f3537122
- **GTB Limited** (secretary of) — https://whiteintel.dev/entity/2b045c66-7a80-5f18-be55-5acaf8dc516b
- **T & WG LIMITED** (secretary of) — https://whiteintel.dev/entity/af4b00b8-088f-5f8a-98bf-2e1d248563c4
- **VIVIAN CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/17c5b71f-72d6-5bd2-a838-1b6d4f37424c
- **SAREL LIMITED** (secretary of) — https://whiteintel.dev/entity/c8f1d2b7-785b-5484-9b4a-186a02648761
- **MARO LIMITED** (secretary of) — https://whiteintel.dev/entity/8079f1c1-3c30-5d11-aaf4-25aefff4082e

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059988

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GIOVANNI CREMONA** — https://whiteintel.dev/entity/fa8fd79e-0251-5112-b152-ee2327ce7bc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CREMONA**. Human view: https://whiteintel.dev/entity/fa8fd79e-0251-5112-b152-ee2327ce7bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8fd79e-0251-5112-b152-ee2327ce7bc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._